---
title: "Mr Lee Banda — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f26eae7-b0b5-5c58-b22a-e694384fa477
json: https://whiteintel.dev/api/public/dossier/6f26eae7-b0b5-5c58-b22a-e694384fa477
identifier: oo-person:GB-COH-PER-09381609-3nWsUi4zE8qi7A4YdMp-DsDVvyo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Lee Banda

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-09381609-3nWsUi4zE8qi7A4YdMp-DsDVvyo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f26eae7-b0b5-5c58-b22a-e694384fa477  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f26eae7-b0b5-5c58-b22a-e694384fa477  

## Ownership & control

### Holdings / subsidiaries

- **TIBAY EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef68ef26-aea3-53ea-a3f3-1317d41ffc97

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Lee Banda**. Human view: https://whiteintel.dev/entity/6f26eae7-b0b5-5c58-b22a-e694384fa477 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f26eae7-b0b5-5c58-b22a-e694384fa477._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._